| Entity Name: | TREASURE COAST INVESTMENTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE COAST INVESTMENTS INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Mar 1975 (50 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 471635 |
| FEI/EIN Number |
591807557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 SEAVIEW PLACE, FT. LAUDERDALE, FL, 33305 |
| Mail Address: | 3000 SEAVIEW PLACE, FT. LAUDERDALE, FL, 33305 |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORETH, ROMAN EDWARD | President | 3000 SEAVIEW PLACE, FT LAUDERDALE, FL |
| MORETH, ROMAN EDWARD | Director | 3000 SEAVIEW PLACE, FT LAUDERDALE, FL |
| TEST,SUSAN J. | Secretary | 3000 N.E. 19 ST., FT LAUDERDALE, FL |
| TEST,SUSAN J. | Director | 3000 N.E. 19 ST., FT LAUDERDALE, FL |
| GEIER, JOHN P. | Director | 27 N.E. 20 CT., FT. LAUDERDALE, FL |
| AUGEN, JEFFREY S. | Agent | 3000 UNIVERSITY DRIVE, CORAL SPRINGS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| NAME CHANGE AMENDMENT | 1982-07-15 | TREASURE COAST INVESTMENTS INTERNATIONAL, INC. | - |
| NAME CHANGE AMENDMENT | 1977-09-23 | DAYTONA "500" CORPORATION | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
